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Summary

Contact details

Officers102

Events1

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

HEATH LAMBERT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Feb 1975 (49 years ago)

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Summary

NameHEATH LAMBERT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01199129
Incorporation Date05 Feb 1975 (49 years ago) / 30 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AW

Officers

individual

IndividualUnited Kingdom

Friary Intermediate Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Whittingham, James Oliver

Director


Appointed on04 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Drummond-smith, James

Director


Appointed on12 Feb 2014

Resigned on15 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Hl Corporate Services Limited

Corporate Secretary


Appointed on30 Nov 1994

Resigned on01 Jun 2009

individual

IndividualUnited Kingdom

Peel, Alistair Charles

Secretary


Appointed on10 Aug 2018

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Events

Old value

03 Jul 2000

Name changeLAMBERT FENCHURCH LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Accounts with accounts type fullAAView
01 Jul 2022Confirmation statement with no updatesCS01View
18 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jun 2024
    due by 13 Jul 2024
  • Last statement dated29 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges10
  • Satisfied10

Related companies by officers

Frequently asked questions

Where is HEATH LAMBERT LIMITED's headquarters?

HEATH LAMBERT LIMITED's headquarters is located at LONDON, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AW

What is HEATH LAMBERT LIMITED's industry?

HEATH LAMBERT LIMITED is in the industry of Non-life insurance

What year was HEATH LAMBERT LIMITED started?

HEATH LAMBERT LIMITED was started in 1975

Sources: Companies House